DOSSIERS / CHITON "PAWNSHOP" LIMITED
← SearchExport PDF
Company dossier

CHITON "PAWNSHOP" LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156282 · HE156282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHITON "PAWNSHOP" LIMITED
DRCIP data.gov.cy
HE156282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Γλάστωνος, 128,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROMAF PROPERTIES LIMITEDShared registered address · 2 share thisSIMOVIA TRADING LIMITEDShared officer / director · 4 share thisPROMAF PROPERTIES LIMITEDShared officer / director · 4 share thisDEROMIGO TRADING LIMITEDShared officer / director · 4 share thisZENTRUM TRADING COMPANY LIMITEDShared officer / director · 6 share thisG.A.P. MEGA EXPRESSShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Β.Γ.Κ. ΠΕΡΝΕΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΛΕΥΚΙΟΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΡΑΜΙΤΑΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100